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Extraordinary General Meeting of TTS Group ASA will be held on Wedensday 15.
August at 14:00 am in the company's offices at Folke Bernadottes vei 38, Bergen.
The notice will today be sent to all shareholders in TTS Group ASA registered in
Verdipapirsentralen (VPS) as of 20 July 2012.
Please find attached notice of Extraordinary General Meeting. The notice is also published on the company's website www.ttsgroup.com
Bergen 23. July 2012
Contact persons:
Johannes D. Neteland
President & CEO
Tel +47 918 46 906
Arild Apelthun
CFO
Tel +47 918 19 265
TTS Group ASA
Tel.: +47 55 94 74 00 / Fax: +47 55 94 74 01
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